Company number 04956322
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, E14 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Thomas Guy Feite as a director on 12 December 2016; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of CEC GROUP LIMITED are www.cecgroup.co.uk, and www.cec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cec Group Limited is a Private Limited Company.
The company registration number is 04956322. Cec Group Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of Cec Group Limited is 5 Indescon Square Lightermans Road London E14 9dq. . QAS SECRETARIES LIMITED is a Secretary of the company. FEITE, Guy Emilien Georges is a Director of the company. FEITE, Thomas Guy is a Director of the company. Secretary RIVERA, Florita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
QAS SECRETARIES LIMITED
Appointed Date: 10 June 2009
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 07 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 07 November 2003
CEC GROUP LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 November 2015
13 Dec 2016
Appointment of Mr Thomas Guy Feite as a director on 12 December 2016
29 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
04 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 50 more events
08 Nov 2005
Return made up to 07/11/05; full list of members
09 Jun 2005
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
09 Jun 2005
Accounts for a dormant company made up to 30 November 2004
07 Jan 2005
Return made up to 07/11/04; full list of members
07 Nov 2003
Incorporation